TEIFYSIDE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-14 |
| 19/12/2219 December 2022 | Satisfaction of charge 1 in full |
| 25/11/2225 November 2022 | Registered office address changed from 2 the Cottons Beaufort Road Osbaston Monmouth Gwent NP25 3HU to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of a voluntary liquidator |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Insolvency resolution |
| 25/11/2225 November 2022 | Declaration of solvency |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/02/166 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/03/1211 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HARRIES / 01/03/2012 |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN DAVID JOHN HARRIES / 01/03/2012 |
| 11/03/1211 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HARRIES / 01/03/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 WESTBURY MEWS WESTBURY HILL WESTBURY-ON-TRYM BRISTOL BS9 3QA UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HARRIES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH HARRIES / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN DAVID JOHN HARRIES / 01/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HARRIES / 30/07/2008 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIES / 30/07/2008 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/03/088 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CAE DEE UPPER FERRY ROAD, PENALLT MONMOUTH MONMOUTHSHIRE NP25 4AN |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIES / 20/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HARRIES / 20/02/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: M.Y. ACCOUNTING & SECT. SERVICES 137A SHIREHAMPTON ROAD SEA MILLS, BRISTOL AVON BS9 2EA |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | Full accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | |
| 28/04/9428 April 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | Full accounts made up to 1993-03-31 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | Full accounts made up to 1992-03-31 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | Full accounts made up to 1991-03-31 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/06/9110 June 1991 | Full accounts made up to 1988-03-31 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 29/02/8829 February 1988 | Accounts made up to 1987-06-24 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/05/8616 May 1986 | Full accounts made up to 1986-03-31 |
| 11/09/7211 September 1972 | Incorporation |
| 11/09/7211 September 1972 | Incorporation |
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